INTEGRETEL, INCORPORATED - Florida Company Profile

Entity Name: | INTEGRETEL, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 16 Jun 1989 (36 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P24802 |
FEI/EIN Number | 330289863 |
Address: | 5883 RUE FERRARI, SAN JOSE, CA, 95138, US |
Mail Address: | 5883 RUE FERRARI, SAN JOSE, CA, 95138, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
PHILBIN BRENDAN | Vice President | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
PHILBIN BRENDAN | President | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
PHILBIN BRENDAN | Officer | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
DAWSON KEN | President | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
DAWSON KEN | Secretary | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
DAWSON KEN | Director | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
LYNAM JOE | Chief Executive Officer | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
MEYER EVAN | Vice President | 5883 RUE FERRARI, SAN JOSE, CA, 95138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-03-03 | 5883 RUE FERRARI, SAN JOSE, CA 95138 | - |
CHANGE OF MAILING ADDRESS | 1995-03-03 | 5883 RUE FERRARI, SAN JOSE, CA 95138 | - |
REGISTERED AGENT NAME CHANGED | 1992-06-18 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-08-08 |
ANNUAL REPORT | 1999-09-13 |
ANNUAL REPORT | 1998-05-07 |
ANNUAL REPORT | 1997-04-28 |
ANNUAL REPORT | 1996-03-06 |
ANNUAL REPORT | 1995-03-03 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State